Download or read book Activities Report of the House Committee on Government Operations written by United States. Congress. House. Committee on Government Operations and published by . This book was released on 1955 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Fraud Investigation Reports in Practice written by Petter Gottschalk and published by Taylor & Francis. This book was released on 2022-10-19 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when there was suspicion of financial wrongdoing. Fraud examiners are expected to answer questions regarding what happened, when it happened, how it happened, and why. This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud. The case studies, including KPMG and PwC, focus on two important subjects. First, convenience themes are identified for each case. Themes derive from the theory of convenience, where fraud is a result of financial motives, organizational opportunities, and personal willingness for deviant behaviors. Second, review maturity is identified for each case. Review maturity derives from a stages-of-growth model, where the investigation is assigned a level of maturity based on explicit criteria. The book provides useful insights towards approaching fraud examinations to enable better understanding of the rational explanations for corporate fraud. The book is framed from the perspective of private policing, which contextualizes how investigation reports are examined. This book is a valuable resource for scholars and upper-level students researching and studying auditing and investigation work in the corporate and public sectors. Business and management as well as criminal justice scholars and students will learn from the case studies how to frame a white-collar crime incident by application of convenience theory and how to evaluate a completed internal investigation by fraud examiners.

Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 1976 with total page 1194 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Semiannual Report to the Congress written by United States. Department of Labor. Office of the Inspector General and published by . This book was released on 1987 with total page 628 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Semiannual Report written by United States. Department of the Interior. Office of Inspector General and published by . This book was released on 1988-04 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Semiannual Report written by United States. Dept. of Labor. Office of the Inspector General and published by . This book was released on 1988 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Continued Investigation Into Fraud and Mismanagement in General Services Administration written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government and published by . This book was released on 1978 with total page 1406 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The National Union Catalog written by and published by . This book was released on 1961 with total page 656 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Attorney General s Report on Federal Law Enforcement and Criminal Justice Assistance Activities written by United States. Department of Justice and published by . This book was released on with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Committee Prints written by United States. Congress. Senate. Committee on Labor and Public Welfare and published by . This book was released on 1957 with total page 654 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book GSA Contract Fraud Investigation written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government and published by . This book was released on 1979 with total page 988 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Drug Control written by Norman J. Rabkin and published by DIANE Publishing. This book was released on 2000-02 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discusses the strategies and operations of the Drug Enforcement Administration (DEA) in the 1990s. Covers: (1) what major enforcement strategies, programs, initiatives, and approaches DEA has implemented in the 1990s, including its efforts to (a) target and investigate national and international drug traffickers, and (b) help state and local law enforce. agencies combat drug offenders and drug-related initiatives. It includes a recommendation to the Attorney General regarding the development of a measurable DEA performance targets for disrupting and dismantling drug trafficking organizations. Charts and tables.

Download or read book Fraud and Misconduct in Biomedical Research 4th edition written by Frank Wells and published by CRC Press. This book was released on 2019-03-14 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in its fourth edition, Fraud and Misconduct in Biomedical Research boasts an impressive list of contributors from around the globe and introduces a new focus for the book, transforming it from a series of monographs into a publication that will quickly become an essential textbook on all areas of research fraud and misconduct.Key features inclu

Download or read book Mobsters Unions and Feds written by James B. Jacobs and published by NYU Press. This book was released on 2006 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first book to document organized labor and the massive federal clean-up effort.

Download or read book The Not so golden Years written by Laura Katz Olson and published by Rowman & Littlefield. This book was released on 2003 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Table of contents

Download or read book Federal Register written by and published by . This book was released on 1979-08 with total page 2084 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Detecting Preventing and Reporting Fraud written by and published by . This book was released on 2003 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt: